SECURITAS SECURITY PERSONNEL LIMITED

»Home»SECURITAS SECURITY PERSONNEL LIMITED

Address

ST JAMES HOUSE 13
KENSINGTON SQUARE
LONDON
W8 5HD

(247 companies also use this postcode)

Private security activities

Legal Information

Company Registration No.: 01062876
Incorporation Date: 26 Jul 1972
40 Years old
Financial Year End: 31 Dec
Capital: £100.00
on 18 Sep 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
Purchase these accounts for £4.99 excl VAT
View sample
Company Return - Directors & Shareholder Information:
As at:
22 Aug 2012
Filed on:
18 Sep 2012
Purchase this document for £4.99 excl VAT
View sample
Information checked: 5 Jun 2013 - Refresh Now!

Map

Recently Filed Documents149 available

Directors and Secretaries

John Collins
31 Mar 2011 ⇒ Present (2 Years) Director
Goodwille Limited
31 Mar 2011 ⇒ Present (2 Years) Company Secretary
John Savill
15 Mar 2005 ⇒ Present (8 Years) Director
Geoffrey Zeidler
31 Mar 2011 ⇒ Present (2 Years) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 9 Mar 2011
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Jun 2010
CITY & PROVINCIAL PROPERTIES PLC
RENT DEPOSIT DEED - OUTSTANDING on 18 Apr 2009

Previous Company Names

CHUBB SECURITY PERSONNEL LIMITED
Changed 28 Apr 2011
CHUBB GUARDING SERVICES LIMITED
Changed 13 Nov 2000
CHUBB WARDENS LIMITED
Changed 15 Apr 1999

Previous Addresses

CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002

Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Westminster
 1 £35,934.83
unknown
 42 £857,951.73

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 17 Aug 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 24 Mar 2011 3
31 Dec 2009 8 Jul 2010 7
31 Dec 2008 11 Jun 2009 6
31 Dec 2007 1 May 2008 5
31 Dec 2006 17 Aug 2007 8
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 26 Sep 2005 9
31 Dec 2003 16 Sep 2004 9
31 Dec 2002 17 May 2003 5
31 Dec 2001 10 Oct 2002 10
31 Dec 2000 30 Oct 2001 10
31 Dec 1999 4 Oct 2000 10
31 Dec 1998 8 Oct 1999 10
31 Dec 1997 1 Oct 1998 10
31 Mar 1997 12 Oct 1997 7
31 Mar 1996 14 Jan 1997 10
31 Mar 1995 2 Nov 1995 8
31 Mar 1994 14 Oct 1994 7
31 Mar 1993 31 Oct 1993 7
31 Mar 1992 6 Oct 1992 7
31 Mar 1991 13 Jan 1992 10
31 Mar 1990 2 Oct 1990 7
31 Mar 1989 23 Aug 1989 5
31 Mar 1988 25 Oct 1988 7
31 Mar 1987 16 Dec 1987 9
31 Mar 1986 7 Apr 1987 13

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 excl VAT
149 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting are overdue
Monitor Now - Free!

Public Sector Suppliers With Similar Names

Companies With Similar Director Names

Companies With Same Post Code


ABOUT TRUST ONLINE